File #: 24-1327   
Status: Agenda Ready
In control: Board Appointments
Agenda Date: 10/8/2024 Final action: 10/8/2024
Title: A. MOTION TO REAPPOINT Matt Hughes to the Broward Regional Health Planning Council in the category of "Health Care Provider." ACTION: (T-11:08 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Matt Hughes who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Fisher) ACTION: (T-11:08 AM) Approved. VOTE: 9-0.
Attachments: 1. Exhibit 1 - Conflict Waiver Form for Matt Hughes
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Lamar P. Fisher
Department: County Commission

Information
Requested Action
title
A. MOTION TO REAPPOINT Matt Hughes to the Broward Regional Health Planning Council in the category of "Health Care Provider."

ACTION: (T-11:08 AM) Approved.

VOTE: 9-0.

B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Matt Hughes who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Fisher)

ACTION: (T-11:08 AM) Approved.

VOTE: 9-0.

body
Why Action is Necessary
A. The Board must approve appointments and reappointments to advisory boards.

B. A waiver of conflict arising under Section 112.313(7)(a), Florida Statutes, requires two-thirds approval by the Board in accordance with Section 112.313(12), Florida Statutes.

What Action Accomplishes
A. Reappoints Matt Hughes to the Broward Regional Health Planning Council.

B. Waives the existence of any conflict arising under Section 112.313(7)(a), as authorized under applicable law.

Goal Related Icon(s)
?County Commission
?Go Green
?MAP Broward

Previous Action Taken


Summary Explanation/Background
Commissioner Lamar Fisher is submitting Matt Hughes for reappointment to the Broward Regional Health Planning Council in the category of "Health Care Provider."

Approval of this item would give rise to certain employment conflicts under Section 112.313(7)(a), Florida Statutes, which provides that "no public officer...shall have or hold any employment or contractual relationship with any business entity...which is...doing business with an agency of which he or she is an officer or employee." In accordance with Section 112.313(12), Florida Statutes, Board approval is required to waive any conflict arising under Section 112.313(7)(a), Florida Statutes. An effective waiver requires a two-thirds vote of the County Commission after full disclosure of the conf...

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